| Name: | HERON LAKE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1972 (53 years ago) |
| Entity Number: | 325484 |
| ZIP code: | 10591 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | C/O ROBERT P MCGRAW, 113 RIVER ST, SLEEPY HOLLOW, NY, United States, 10591 |
| Principal Address: | 113 RIVER ST, SLEEPY HOLLOW, NY, United States, 10591 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROBERT P MCGRAW, 113 RIVER ST, SLEEPY HOLLOW, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| ROBERT P MCGRAW | Chief Executive Officer | PO BOX 1000, SLEEPY HOLLOW, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-28 | 2014-04-24 | Address | 113 RIVER ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1982-07-20 | 2012-12-28 | Address | %ROBERT P. MCGRAW, 120 E. 34TH ST., NEW YORK CITY, NY, 10016, USA (Type of address: Service of Process) |
| 1972-02-13 | 1982-07-20 | Address | *, CLAVERACK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002416 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 121228002070 | 2012-12-28 | BIENNIAL STATEMENT | 2012-02-01 |
| C339027-2 | 2003-11-07 | ASSUMED NAME CORP INITIAL FILING | 2003-11-07 |
| A887205-3 | 1982-07-20 | CERTIFICATE OF AMENDMENT | 1982-07-20 |
| 973262-5 | 1972-02-13 | CERTIFICATE OF INCORPORATION | 1972-02-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
